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NUMIS NOMINEES LIMITED

Company number 00577852

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Nov 2024	CS01	Confirmation statement made on 15 October 2024 with no updates	View PDF Confirmation statement made on 15 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2024	AA01	Current accounting period extended from 30 September 2024 to 31 December 2024	View PDF Current accounting period extended from 30 September 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
13 Apr 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages)
16 Oct 2023	CS01	Confirmation statement made on 15 October 2023 with no updates	View PDF Confirmation statement made on 15 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages)
08 Nov 2022	CS01	Confirmation statement made on 15 October 2022 with no updates	View PDF Confirmation statement made on 15 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2022	AP01	Appointment of Ms Tiina Eliisa Winnan as a director on 29 July 2022	View PDF Appointment of Ms Tiina Eliisa Winnan as a director on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	TM01	Termination of appointment of Craig Stephen Chaston as a director on 29 July 2022	View PDF Termination of appointment of Craig Stephen Chaston as a director on 29 July 2022 - link opens in a new window - 1 page (1 page)
24 Jan 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 7 pages (7 pages)
02 Nov 2021	CS01	Confirmation statement made on 15 October 2021 with no updates	View PDF Confirmation statement made on 15 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2021	AD01	Registered office address changed from 45 45 Gresham Street London EC2V 7BF England to 45 Gresham Street London EC2V 7BF on 3 September 2021	View PDF Registered office address changed from 45 45 Gresham Street London EC2V 7BF England to 45 Gresham Street London EC2V 7BF on 3 September 2021 - link opens in a new window - 1 page (1 page)
01 Sep 2021	AD01	Registered office address changed from 10 Paternoster Square London EC4M 7LT to 45 45 Gresham Street London EC2V 7BF on 1 September 2021	View PDF Registered office address changed from 10 Paternoster Square London EC4M 7LT to 45 45 Gresham Street London EC2V 7BF on 1 September 2021 - link opens in a new window - 1 page (1 page)
09 Feb 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 7 pages (7 pages)
14 Dec 2020	CS01	Confirmation statement made on 15 October 2020 with no updates	View PDF Confirmation statement made on 15 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2020	AP01	Appointment of Mr Craig Stephen Chaston as a director on 20 August 2020	View PDF Appointment of Mr Craig Stephen Chaston as a director on 20 August 2020 - link opens in a new window - 2 pages (2 pages)
20 Aug 2020	TM01	Termination of appointment of Mark Pennicott as a director on 19 August 2020	View PDF Termination of appointment of Mark Pennicott as a director on 19 August 2020 - link opens in a new window - 1 page (1 page)
06 Feb 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 7 pages (7 pages)
18 Nov 2019	CS01	Confirmation statement made on 15 October 2019 with no updates	View PDF Confirmation statement made on 15 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2019	CS01	Confirmation statement made on 15 October 2018 with no updates	View PDF Confirmation statement made on 15 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2019	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 7 pages (7 pages)
15 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	View PDF Confirmation statement made on 30 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2018	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 7 pages (7 pages)
16 Jan 2018	TM02	Termination of appointment of Simon Denyer as a secretary on 8 January 2018	View PDF Termination of appointment of Simon Denyer as a secretary on 8 January 2018 - link opens in a new window - 2 pages (2 pages)
16 Jan 2018	AP01	Appointment of Mr Andrew Mark Holloway as a director on 8 January 2018	View PDF Appointment of Mr Andrew Mark Holloway as a director on 8 January 2018 - link opens in a new window - 3 pages (3 pages)
16 Jan 2018	TM01	Termination of appointment of Simon Denyer as a director on 8 January 2018	View PDF Termination of appointment of Simon Denyer as a director on 8 January 2018 - link opens in a new window - 2 pages (2 pages)

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NUMIS NOMINEES LIMITED

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